PMCORP

0.055

(%)

OTHERS PAN MALAYSIA CORPORATION BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and II. Proposed renewal of authority for the purchase of own shares by the Company.

PAN MALAYSIA CORPORATION BERHAD

Type Announcement
Subject OTHERS
Description 
PAN MALAYSIA CORPORATION BERHAD (the "Company")
I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
II. Proposed renewal of authority for the purchase of own shares by the Company.

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the Annual General Meeting to be convened:


(i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(ii) Proposed renewal of authority for the purchase of own shares by the Company.
(collectively referred to as "Proposals").


A circular/statement to shareholders containing details of the above Proposals will be issued to the shareholders of the Company in due course.


This announcement is dated 10 October 2025.



Announcement Info

Company Name PAN MALAYSIA CORPORATION BERHAD
Stock Name PMCORP
Date Announced 10 Oct 2025
Category General Announcement for PLC
Reference Number GA1-10102025-00082


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